Imane AMMAD
Senior Manager | Digital Transformation & Risk Compliance
Salaire / Taux journalier
Paris, France
Freelance
Expertises
Langues
À propos
Introduction
Senior Manager with 12+ years driving digital transformation in banking, specializing in risk compliance and regulatory projects. Led major initiatives at SG, BNP Paribas, and CDC including NPL sales, KYC programs, GDPR implementation, and IFRS 9 transitions. Expert Product Owner/Program Manager delivering high-impact solutions in risk management, audit, and compliance for top-tier financial institutions.
Expérience de travail
Leader Operational Strategy - Banking Sector
onepoint
janv. 2022 - Présent
4 ans 10 mois
Paris et périphérie
-BNP Paribas CIB : Program Manager: KYC / Transactional Profile -Société generale: PM/ PO - Audit Findings Management - Societe générale: Project manager - Control Needs Management (Risks, Internal Control) - Société générale: Product Owner | Project Manager : Issue Management & Action Plan Management Application (Risks, Internal Control) - Caisse des Dépôts et Consignations: Risk Appetite - Société Générale : Project manager | Product Owner - Non Performing Loans Sales
Consultant | Senior Consultant | Manager - Finance Risk Compliance - Banking Sector
Sopra Steria Next
févr. 2016 - janv. 2022
6 ans
Région de Paris, France
Société Générale : Project Manager / Product Owner: Non Performing Loans Sales Edenred SA : Project manager - Implementing General Data Protection Regulation BRED Banque Populaire: multi-standard accounting information system French GaaP/ IFRS 9
Service Level Manager
HSBC
nov. 2014 - déc. 2015
1 an 2 mois
Région de Paris, France
Operational Performance / Process Improvement / Service Level Management (KPI / SLA)
Consultante - Secteur Banque
Devoteam Consulting
sept. 2012 - oct. 2014
2 ans 2 mois
Natixis: Audit of Business Continuity Plan Gulf Bank: Information System Evaluation BEA: Support in choosing and implementing a core banking system
Formation
University of Paris I: Panthéon-Sorbonne
Master's degree, Management des Systèmes d'Information et de Connaissances
2014 - 2015
2 ans
Ecole Nationale supérieure d'informatique
Ingénieur d'état en informatique, Systèmes Informatiques
2007 - 2012
6 ans